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Banking Tag

February 2019, Newsletters

Banking woes

It is unfortunate to have to recognise that practitioners continue to face problems in their dealings with banks in Malta. Many are refusing to open bank accounts for corporate customers coming from abroad or taking an are inordinate length of time to process requests and provide...

Feb 13, 2019
News

Safer Banking

It was exactly three years ago that the European Central Bank assumed joint supervisory responsibility with local regulators of large and systemically important banks in the Eurozone. Malta’s larger banks are now regulated and supervised directly by the ECB and the Malta Financial Services Authority.   There...

Nov 08, 2017

About

The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

News

  • CfR Notice: Further update to the AEOI Guidelines

    The Commissioner for Revenue informs Reporting Malta Financial Institutions that version 4.3 of the AEOI Implementing Guidelines has been published and is available here. The updates are indicated in section 1.4 and refer to section 12.2 (reporting of TIN codes in relation to FATCA for......

    Feb 22, 2023
  • CfR Notice: Reportable Cross-Border Arrangements (DAC6) – Extension of deadline for Annual Notification Form to be submitted by non-disclosing intermediaries

    The Commissioner for Revenue would like to notify that the deadline allowed for submission of the annual notification by non-disclosing intermediaries is being extended. In this regard, non-disclosing intermediaries waiving their reporting obligation under Regulation 13(7)(e) of the Cooperation with Other Jurisdiction on Tax Matters......

    Feb 18, 2023
  • CfR Notice: Request for Feedback

    The Office of Commissioner for Revenue, through this notification which can be found here, is seeking the feedback from Reporting Malta Financial Institutions on the relief given by the U.S. on certain pre-existing accounts that are U.S reportable accounts, as per section 14.1 of version......

    Feb 18, 2023
  • MFSA Outlines Five Strategic Pillars in Newly Launched Strategic Statement

    The Malta Financial Services Authority (MFSA) has today published a strategic statement, outlining the objectives that will guide its mission and contribute towards securing Malta’s future as a resilient and efficient financial services jurisdiction. This statement sets out the Authority’s long-term objectives and more immediate strategic priorities......

    Feb 09, 2023

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